31 C.F.R. § 597.308 Financial transaction.
Title 31 - Money and Finance: Treasury
The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.
Title 31: Money and Finance: Treasury
PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 597.308 Financial transaction.
